UKBizDB.co.uk

CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capel Walk (penge) Management Company Limited. The company was founded 38 years ago and was given the registration number 01932201. The firm's registered office is in BECKENHAM. You can find them at Provident House Provident House, Burrell Row, Beckenham, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED
Company Number:01932201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Provident House Provident House, Burrell Row, Beckenham, Kent, United Kingdom, BR3 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provident House, Burrell Row, Beckenham, England, BR3 1AT

Corporate Secretary01 November 2020Active
137-139, High Street, Beckenham, England, BR3 1AG

Director03 November 2006Active
137-139, High Street, Beckenham, England, BR3 1AG

Director25 January 1993Active
137-139, High Street, Beckenham, England, BR3 1AG

Director14 December 2022Active
137-139, High Street, Beckenham, England, BR3 1AG

Director01 December 2020Active
29 Rutland Street, Kensington, London, SW7 1EJ

Secretary28 July 1994Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Secretary20 January 2005Active
21a Padua Road, London, SE20 8HF

Secretary-Active
Suite 1a, Cranbrook Road, Ilford, England, IG1 4PG

Corporate Secretary01 April 2015Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Corporate Secretary01 April 2007Active
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary18 December 2009Active
266, Kingsland Road, London, United Kingdom, E8 4DG

Corporate Secretary01 May 2018Active
4 Capel Court, Melvin Road, London, SE20 8EU

Director01 June 2002Active
21b Padua Road, Penge, London, SE20 8HF

Director21 March 2005Active
25, Melvin Road, London, United Kingdom, SE20 8EU

Director30 March 2011Active
26 Melvin Road, London, SE20 8EU

Director-Active
26 Melvin Road, Anerley, Penge, SE20 8EU

Director04 November 2003Active
28 Melvin Road, Penge, London, SE20 8EU

Director14 February 1994Active
6 Yewbank Close, Kenley, CR8 5JY

Director01 May 2002Active
5 Capel Court, 30 Melvin Road, London, SE20 8EU

Director-Active
25 Melvin Road, London, SE20 8EU

Director-Active
22 Melvin Road, Penge, London, England, SE20 8EU

Director25 January 1993Active
Provident House, Provident House, Burrell Row, Beckenham, United Kingdom, BR3 1AT

Director01 December 2020Active
94, Park Lane, Croydon, United Kingdom, CR0 1JB

Director29 September 2010Active
3 Capel Court, Melvin Road Penge, London, SE20 8EU

Director20 October 1997Active
1 Capel Court, 30 Melvin Road, London, SE20 8EU

Director-Active
21a Padua Road, London, SE20 8HF

Director-Active
6 Capel Courtd, 30 Melvin Road, London, SE20 8HF

Director-Active

People with Significant Control

Sara Dampier
Notified on:30 September 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Provident House, Provident House, Beckenham, United Kingdom, BR3 1AT
Nature of control:
  • Significant influence or control
Mr Charles Edward Honour
Notified on:30 September 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Provident House, Provident House, Beckenham, United Kingdom, BR3 1AT
Nature of control:
  • Significant influence or control
Maria Carroll
Notified on:30 September 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:5, Thornsett Terrace, London, England, SE20 7EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Address

Change registered office address company with date old address new address.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Persons with significant control

Notification of a person with significant control statement.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Persons with significant control

Cessation of a person with significant control.

Download
2021-09-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-17Officers

Change person director company with change date.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Appoint corporate secretary company with name date.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-08-19Accounts

Accounts with accounts type dormant.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Address

Change registered office address company with date old address new address.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.